3PLUK LTD

Company details from Companies House · United Kingdom

Company number	06343728
Company type	Private Limited Company
Status	Active
Incorporated	15/08/2007
Registered office	BUNKER 166 BUNKER 166, ARGOED, KINNERLEY, OSWESTRY, SY10 8DH
Nature of business (SIC)	52103 – Operation of warehousing and storage facilities for land transport activities
Previous name	THE BOTTLE BOX COMPANY (UK) LTD

Doing business with 3PLUK LTD? Fraudsters often use the name and number of a real, healthy company, with their own email address, phone number and bank account. Check whether your contact, email, bank details or invoice really belong to this company.
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What to look out for with this type of company

This company is in transport or logistics, where fake carriers and double brokering are most common: never let anyone load without calling a number you looked up yourself. How to spot a fake carrier
In cargo theft without a break-in, the load is simply handed to the wrong driver. Ask for the driver's name and registration in advance and check them at loading. Cargo theft without a break-in
This company has been around for a long time. Exactly these companies get cloned: fraudsters borrow the name and number and use their own email and bank account. How to spot a clone company
This company previously had another name: THE BOTTLE BOX COMPANY (UK) LTD. Make sure invoices and contracts use the current name. Fake emails and invoices

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